UNIVERSAL HEIR LIMITED
宇新有限公司
About this company
UNIVERSAL HEIR LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 1991. It is registered with company registration (CR) number 0335227 and business registration number (BRN) 15620378. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on October 16, 2019. There are 60 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on July 16, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0335227
- BRN
- 15620378
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-11-26
- Dissolution Date
- 2019-10-16
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 宇新有限公司 | 1991-11-26 | Current |
| UNIVERSAL HEIR LIMITED | 1991-11-26 | Current |
Company Documents
(E)Return of final meeting
2019-07-16 · Other
(E)Final statement of accounts
2019-07-16 · Other
(E)Special resolution
2019-07-16 · Other
(E)Special Resolution (Winding Up)
2019-05-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-06 · Winding Up
(E)FNW1 - Certificate of solvency
2019-04-09 · Other
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)Special resolution
2015-08-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-07-16 | |
| (E)Final statement of accounts | Other | 2019-07-16 | |
| (E)Special resolution | Other | 2019-07-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)Special resolution | Other | 2015-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 |
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Frequently asked questions
When was UNIVERSAL HEIR LIMITED incorporated?
UNIVERSAL HEIR LIMITED was incorporated in Hong Kong on November 26, 1991.
Is UNIVERSAL HEIR LIMITED still active?
No. UNIVERSAL HEIR LIMITED was wound up (members' voluntary) on October 16, 2019.
What are UNIVERSAL HEIR LIMITED's CR number and BRN?
UNIVERSAL HEIR LIMITED's company registration (CR) number is 0335227 and its business registration number (BRN) is 15620378.
What type of company is UNIVERSAL HEIR LIMITED?
UNIVERSAL HEIR LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIVERSAL HEIR LIMITED filed?
UNIVERSAL HEIR LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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